Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,225,000
Authorised Capital
5,000,000

Directors

Mahesh Poddar
Mahesh Poddar
Beneficial Owner
over 2 years ago
Shilpi Agrawal
Shilpi Agrawal
Director
over 3 years ago
Nirmala Poddar
Nirmala Poddar
Beneficial Owner
over 5 years ago
Surendrannair .
Surendrannair .
Director
about 21 years ago

Charges

29 Crore
26 September 2011
Axis Bank Limited
29 Crore
05 January 1998
State Bank Of India
12 Lak
05 January 1998
State Bank Of India
12 Lak
26 September 2011
Axis Bank Limited
0
05 January 1998
State Bank Of India
0
05 January 1998
State Bank Of India
0
26 September 2011
Axis Bank Limited
0
05 January 1998
State Bank Of India
0
05 January 1998
State Bank Of India
0

Documents

Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form BEN - 2-17082020_signed
Declaration under section 90-14082020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-01102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed